HANOVER EMPLOYEE BENEFITS LIMITED

Company number 02136651

17 officers / 14 resignations

BRAZIER, Richard Simon Derrick

• Correspondence address: 13 Hanover Square, Mayfair, London, United Kingdom, W1S 1HN
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 25 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

YATES, Christopher John

• Correspondence address: 13 Hanover Square, Mayfair, London, United Kingdom, W1S 1HN
• Role (Active): Director
• Date of birth: May 1954
• Appointed on: 4 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance

YOUNG, Robert John

• Correspondence address: 13 Hanover Square, Mayfair, London, United Kingdom, W1S 1HN
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 12 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Actuary

BILES, Adrian John

• Correspondence address: 85 Capel Road, London, E7 0JS
• Role (Resigned): Secretary
• Appointed on: 4 February 2004
• Resigned on: 11 March 2004
• Nationality: British
• Occupation: Lawyer

BILES, Robert Charles

• Correspondence address: 37 Cefn Mably Park, Cardiff, CF3 6AA
• Role (Resigned): Secretary
• Appointed on: 6 February 2007
• Resigned on: 10 October 2011
• Nationality: British
• Occupation: Solicitor

HARRISON, Heather Janet

• Correspondence address: 52 Angelica Road, Bisley, Woking, Surrey, GU24 9EY
• Role (Resigned): Secretary
• Appointed before: 25 March 1991
• Resigned on: 23 April 2001
• Nationality: British

LANCASTER, Graham John

• Correspondence address: Westlands, Cheriton, Alresford, Hampshire, SO24 0QB
• Role (Resigned): Secretary
• Appointed on: 23 April 2001
• Resigned on: 4 February 2004
• Nationality: British

READ, Richard Michael Hodgson

• Correspondence address: Holmlea, Bradford Place, Penarth, South Glamorgan, CF64 1AF
• Role (Resigned): Secretary
• Appointed on: 11 March 2004
• Resigned on: 6 February 2007
• Nationality: British

INCE GD CORPORATE SERVICES LIMITED

• Correspondence address: Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8QN
• Role (Resigned): Secretary
• Appointed on: 4 July 2016
• Resigned on: 16 January 2024

UK Limited Company What's this?

• Registration number: 01283683

LLANMAES CORPORATE SERVICES LIMITED

• Correspondence address: Llanmaes, St. Fagans, Cardiff, Wales, CF5 6DU
• Role (Resigned): Secretary
• Appointed on: 10 October 2011
• Resigned on: 19 February 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 07699437

BILES, Adrian John

• Correspondence address: 85 Capel Road, London, E7 0JS
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 14 January 2005
• Resigned on: 23 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BILES, Adrian John

• Correspondence address: 85 Capel Road, London, E7 0JS
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 4 February 2004
• Resigned on: 23 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

BILES, John Christopher Morris

• Correspondence address: Llanmaes, St. Fagans, Cardiff, Cardiff, United Kingdom, CF5 6DU
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 22 May 2013
• Resigned on: 25 February 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

BILES, Robert Charles

• Correspondence address: 37 Cefn Mably Park, Michaelston-Y-Fedw, Cardiff, Cardiff, United Kingdom, CF3 6AA
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 26 May 2015
• Resigned on: 29 June 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Solicitor

LAVINGTON, Derek John

• Correspondence address: Penwaun Cottage, Glasfynydd, Trecastle, Powys, LD3 8YD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 4 February 2004
• Resigned on: 14 January 2005
• Nationality: British
• Country of residence: Wales
• Occupation: Compliance Officer

PARFITT, Anthony Mark

• Correspondence address: 7 Caledfryn Way, Caerphilly, Mid Glamorgan, CF83 2BW
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 4 February 2004
• Resigned on: 14 January 2005
• Nationality: British
• Country of residence: Wales
• Occupation: Insurance Broker

PENNINGTON LEGH, Peter Russell

• Correspondence address: Vasterne Manor, Wootton Bassett, Swindon, Wiltshire, SN4 7PB
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 25 March 1991
• Resigned on: 4 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant